MEETING OF THE AUDIT COMMITTEE
Wednesday | June 14, 2017
Robert Room LLA | 12:00 PM

AGENDA

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES February 8, 2017 of the regular meeting of the Audit Committee
IV.	INFORMATION
	1.	State Auditor’s Report – Financial Management and Compliance of the Metropolitan Council FY2016 – Exit Conference (Amy Ames, 651.602.1387) *No attachments*
	2.	USDOT – Transportation Management Area Planning Certification Review (MPO) (Arleen Schilling, 651.602.1042)
	3.	Director’s Report/Legislation Update (Arleen Schilling, 651.602.1042; Mary Bogie, 651.602.1359) *No attachments*
	4.	USDOT - Financial Management Oversight Review (FMO) – Cost Allocation Plan (Arleen Schilling, 651.602.1042)
	5.	Next Audit Committee Meeting: October 11, 2017
V.	BUSINESS
	1.	2017-A09 Congestion Mitigation and Air Quality (CMAQ) Improvement Program Grant Use and Administration (Julia Quehl, 651.602.1462)
	2.	2017-A10 Audit Charter Change
VII.	ADJOURNMENT

JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

IV.

INFORMATION

V.

BUSINESS

VII.

ADJOURNMENT